Agenda 23rd February 2009
1. Apologies
2. Notice of items of Urgent Business
3. Declarations of Personal and/or Prejudicial Interests
Members are reminded of the need to record any personal interest in items on the agenda. If a Member has a personal interest that is a prejudicial interest, he or she must withdraw from the room during that item of business.
4. Minutes
A. Minutes – 4th November 2008 (PDF, 25KB)
5. Public Questions
To hear and answer questions put by any resident of the East Midlands region concerning the work of the Joint Committee where appropriate notice has been given.
6. Reports
B. Collaboration Plan 2009 - 11 (PDF, 29KB)
B. Collaboration Plan 2009 - 11 - Appendix (PDF, 563KB)
C. Project Insight Report (PDF, 30KB)
D. Policing and Crime Bill Update - Police Authority Governance Role (PDF, KB)
-. EMSOU Legal Agreement Update - Oral Update
7. Exclusion of Press and Public
That under Section 100A (4) of the Local Government Act 1972, the public and press be excluded from the meeting for the following item of business on the grounds that if they were present it would be likely that exempt information under Part 1 of Schedule 12A of the Act (as amended) would be disclosed to them.
E. Exempt Minutes - 04th November 2008
F. East Midlands Special Operations Unit - Quarterly Submission February 2009
G. Capacity and Capability Report
NOTES:
Most meetings of the East Midlands Police Authorities Joint Committee (EMPAJC) are open to the press and public and all are welcome to attend at the time and address indicated on the front of this agenda.